WESTERN ELECTRICAL LIMITED
Overview
| Company Name | WESTERN ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01962789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN ELECTRICAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WESTERN ELECTRICAL LIMITED located?
| Registered Office Address | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERN ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTERN ELECTRICAL WHOLESALE LIMITED | Dec 23, 1998 | Dec 23, 1998 |
| PLYMOUTH ELECTRICAL WHOLESALERS LIMITED | Nov 21, 1985 | Nov 21, 1985 |
What are the latest accounts for WESTERN ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTERN ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for WESTERN ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Benjamin James Armstrong on Mar 20, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Talbot Mcnair as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Douglas Brash Christie as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin James Armstrong as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||
Appointment of William Sones Woof as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||
Appointment of Mr Benjamin James Armstrong as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Benjamin James Armstrong as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Philip Graham Elsegood as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Graham Elsegood as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on Mar 08, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Change of details for Western Electrical Holding Ltd as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for William Sones Woof on Mar 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Douglas Talbot Mcnair on Oct 03, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Roger David Goddard as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WESTERN ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOF, William Sones | Secretary | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | 329738530001 | |||||||
| ARMSTRONG, Benjamin James | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 258238360002 | |||||
| WOOF, William Sones | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 180466390002 | |||||
| ARMSTRONG, Benjamin James | Secretary | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | 325646620001 | |||||||
| ELSEGOOD, Philip Graham | Secretary | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | British | 180472300001 | ||||||
| MORRISON, Stuart Edmund | Secretary | 57 Candish Drive Elburton PL9 8DB Plymouth Devon | British | 11932130004 | ||||||
| SHORT, Ann Doreen | Secretary | Sunnymead Horrabridge Yelverton PL20 7UF Plymouth Devon | British | 78278530001 | ||||||
| CHRISTIE, Douglas Brash | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 185956660001 | |||||
| ELSEGOOD, Philip Graham | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 22304520002 | |||||
| GODDARD, Roger David | Director | Edmundson House PO BOX 1 Tatton Street WA16 6AY Knutsford Cheshire England | United Kingdom | British | 83553400001 | |||||
| MAGRATH, Patrick Edward | Director | Yealmpton PL8 2HR Plymouth Torr Farm Devon | United Kingdom | British | 116644280001 | |||||
| MCNAIR, Douglas Talbot | Director | PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 855740002 | |||||
| MORRISON, Allyson Jane | Director | 57 Candish Drive Elburton PL9 8DB Plymouth Devon | United Kingdom | British | 77377150001 | |||||
| MORRISON, Ian | Director | Briarwood South Petherwin PL15 7JA Launceston Cornwall | United Kingdom | British | 103096980001 | |||||
| MORRISON, Stuart Edmund | Director | 57 Candish Drive Elburton PL9 8DB Plymouth Devon | England | British | 11932130004 | |||||
| RUSSELL, Shaun William | Director | Plymouth Trade Park Macadam Road PL4 0RW Cattedown Plymouth Devon | England | British | 114638630001 | |||||
| SHORT, Ann Doreen | Director | Sunnymead Horrabridge Yelverton PL20 7UF Plymouth Devon | British | 78278530001 | ||||||
| SHORT, Roger Anthony | Director | Sunnymead Sortridge Park PL20 7UF Horrabridge Yelverton Devon | British | 37407960001 |
Who are the persons with significant control of WESTERN ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Western Electrical Holding Ltd | Apr 06, 2016 | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0